WISER RECYCLING LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5UW
Company number 04920416
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address SUITE 11 MANOR MEWS, BRIDGE STREET, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 5UW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from Solstice House Manor Farm Low Road Fenstanton, Huntingdon Cambs PE28 9HU England to Suite 11 Manor Mews Bridge Street St. Ives Cambridgeshire PE27 5UW on 23 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of WISER RECYCLING LIMITED are www.wiserrecycling.co.uk, and www.wiser-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wiser Recycling Limited is a Private Limited Company. The company registration number is 04920416. Wiser Recycling Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Wiser Recycling Limited is Suite 11 Manor Mews Bridge Street St Ives Cambridgeshire England Pe27 5uw. . HIRST, Dominic James is a Secretary of the company. HIRST, Russell Munro is a Director of the company. Secretary HIRST, Joanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
HIRST, Dominic James
Appointed Date: 11 January 2010
Director
HIRST, Russell Munro
Appointed Date: 03 October 2003
58 years old

Resigned Directors

Secretary
HIRST, Joanne
Resigned: 11 January 2010
Appointed Date: 03 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Russell Munro Hirst
Notified on: 3 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WISER RECYCLING LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Registered office address changed from Solstice House Manor Farm Low Road Fenstanton, Huntingdon Cambs PE28 9HU England to Suite 11 Manor Mews Bridge Street St. Ives Cambridgeshire PE27 5UW on 23 December 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Oct 2016
Director's details changed for Mr Russell Hirst on 14 October 2016
15 Sep 2016
Registered office address changed from Solstice House Manor Farm Low Road Fenstanton, Huntingdon Cambs PE28 8HU England to Solstice House Manor Farm Low Road Fenstanton, Huntingdon Cambs PE28 9HU on 15 September 2016
...
... and 48 more events
11 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
11 Dec 2003
New secretary appointed
11 Dec 2003
New director appointed
03 Oct 2003
Incorporation

WISER RECYCLING LIMITED Charges

14 May 2013
Charge code 0492 0416 0003
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 February 2013
All assets debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
19 April 2012
Rent deposit deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Goldtique Vista Nominee 1 Limited and Goldtique Vista Nominee 2 Limited
Description: The deposit.

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